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ACCANTIA GROUP HOLDINGS

Active
04945078·incorporated 2003-10-28

ACCANTIA GROUP HOLDINGS is an active UK private unlimited company, incorporated on 28 October 2003 at Companies House (number 04945078; OpenRegistry canonical ID GB-04945078-accantia-group-holdings). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2003-10-28
Registered Address
UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DY
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ACCANTIA GROUP HOLDINGS has 1 person with significant control on file:

  • Unilever U.K. Holdings Limited (England reg. 17049). Notified 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Unilever Uk Group Limited (England reg. 8002675). Notified 2016-04-06. Ceased 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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